---
title: "RAYMAL INTERNATIONAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c75a620d-4cee-5ba2-981f-13cba2c8497c
json: https://whiteintel.dev/api/public/dossier/c75a620d-4cee-5ba2-981f-13cba2c8497c
identifier: oo:GB-COH-12593386
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RAYMAL INTERNATIONAL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12593386`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c75a620d-4cee-5ba2-981f-13cba2c8497c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c75a620d-4cee-5ba2-981f-13cba2c8497c  

## Ownership & control

### Owners / controllers

- **Mr Hafiz Faisal Yaqub** (beneficial owner) — 100% — https://whiteintel.dev/entity/ba42a98b-831b-5871-8dd6-03a295e706a7
- **Mr Hafiz Faisal Yaqub** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c24a7840-9b3f-4742-b174-85d3defae993

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12593386`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-05-11
- **Registered office:** 98 Blackpool Street, Burton-On-Trent, DE14 3AT, England
- **SIC:** 46499

### Officers

- YAQUB, Hafiz Faisal — director · British · appointed 2020-05-11

### Beneficial owners (Persons with Significant Control)

- Mr Hafiz Faisal Yaqub — 75–100% shares · individual PSC · England — since 2020-05-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12593386
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12593386

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMAL INTERNATIONAL LTD**. Human view: https://whiteintel.dev/entity/c75a620d-4cee-5ba2-981f-13cba2c8497c · Structured JSON: https://whiteintel.dev/api/public/dossier/c75a620d-4cee-5ba2-981f-13cba2c8497c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._